BRITANNIC SECURITIES & INVESTMENTS LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

BRITANNIC SECURITIES & INVESTMENTS LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
BRITANNIC SECURITIES & INVESTMENTS LIMITED was incorporated 53 years ago on 28/12/1970 and has the registered number: 00998259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/08/2024.

BRITANNIC SECURITIES & INVESTMENTS LIMITED - BOREHAMWOOD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 11 22/11/2022 22/08/2024

Registered Office

REGENT HOUSE
BOREHAMWOOD
WD6 4RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAMESH CHANDRA GOVINDJI SACHDEV Sep 1945 British Director CURRENT
MRS PRATIBHA RAMESH CHANDRA SACHDEV Mar 1948 Director CURRENT
MRS JEYACHELVY BASKARAN Secretary 2021-12-15 CURRENT
MRS LINDA ROSA LUISA STUBBS British Secretary RESIGNED
MR. UDAY VYAS Secretary 2015-06-01 UNTIL 2021-12-15 RESIGNED
KAY BATTES Sep 1952 British Secretary 1993-06-04 UNTIL 2015-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ramesh Govindji Sachdev 2016-04-06 9/1945 Borehamwood   Hertfordshire Right to appoint and remove directors
Mrs Pratibha Ramesh Sachdev 2016-04-06 3/1948 Borehamwood   Hertfordshire Right to appoint and remove directors
Britannic Trustees Limited 2016-04-06 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F P (BUILDING PRODUCTS) LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DT YORK OPCO LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
KAILASH ESTATES LIMITED ELSTREE BOREHAMWOOD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KAILAS HOTEL HEATHROW INCOMECO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL HEATHROW GP (UK) LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL GATWICK GPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
KAILAS HOTEL HEATHROW NOMINEE (UK) LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KAILAS HOTEL FINANCE COMPANY LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL GATWICK INCOMECO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL GATWICK NOMINEE (UK) LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KAILAS HOTEL VANDON HOUSE INCOMECO LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL VANDON HOUSE GPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
KAILAS HOTEL VANDON HOUSE NOMINEE LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
BRITANNIC ENERGY HOLDINGS LIMITED HARROW Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BRITANNIC ENERGY LIMITED HARROW Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
KINGSWAY MEZZ HOLD CO LIMITED BOREHAMWOOD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KINGSWAY MEZZ CO LIMITED BOREHAMWOOD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KINGSWAY SENIOR HOLD CO LIMITED BOREHAMWOOD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KINGSWAY ASSET CO LIMITED BOREHAMWOOD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Britannic Securities & Inv Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-25 22-11-2022
Britannic Securities & Inv Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-09 22-11-2021 £-210,459 equity
Britannic Securities & Inv Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-04 22-11-2020 £-210,459 equity
Britannic Securities & Inv Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-13 22-11-2019 £-211,059 equity
Britannic Securities & Inv Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-27 22-11-2018 £-210,459 equity
Britannic Securities & Inv Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-15 22-11-2017 £-209,859 equity
Britannic Securities & Inv Ltd - Accounts to registrar - small 17.2 2017-08-12 22-11-2016 £-209,259 equity
Britannic Securities & Inv Ltd - Abbreviated accounts 16.1 2016-08-19 22-11-2015 £-208,659 equity
Britannic Securities & Inv Ltd - Limited company - abbreviated - 11.6 2015-08-21 22-11-2014 £-208,059 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPOLITAN & DISTRICT SECURITIES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MBH FINCO. LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORLEY INCOME CO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MORLEY GPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MORLEY FINCO LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORLEY NOMINEE CO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RS FINCO LTD BOREHAMWOOD, HERTFORDSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HOTEL INCOME REIT PLC BOREHAMWOOD UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
PAYMENOW HOLDINGS LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INOSPACE UK LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.